WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ATM BUD" [39713224]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-29: each < 1,500,000 UAH, together 2,746,070 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "ATM BUD" [39713224]
EDRPOU code
39713224
Buyer
Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-29
Indicator
Contract splitting on one day
Amount
UAH 2,746,070
Records behind the indicator
5
Found
4 October 2026
Code
UA-1601824
Reference
2023-03-29

What stands behind it5

  1. Contract

    Date 29 March 2023 · Amount UAH 409,619 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "ATM BUD [39713224] · Ref UA-2023-03-29-003421-a-b1 · procedure: reporting

  2. Contract

    Date 29 March 2023 · Amount UAH 640,116 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "ATM BUD [39713224] · Ref UA-2023-03-29-003694-a-b1 · procedure: reporting

  3. Contract

    Date 29 March 2023 · Amount UAH 541,858 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "ATM BUD [39713224] · Ref UA-2023-03-29-003825-a-b1 · procedure: reporting

  4. Contract

    Date 29 March 2023 · Amount UAH 700,094 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "ATM BUD [39713224] · Ref UA-2023-03-29-003909-a-b1 · procedure: reporting

  5. Contract

    Date 29 March 2023 · Amount UAH 454,383 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "ATM BUD [39713224] · Ref UA-2023-03-29-003995-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day